🔴 Address is blocked: 0x40d66b4328c835d0e5ad4751469f15d9085f0d24

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x40d66b4328c835d0e5ad4751469f15d9085f0d24

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2025-03-03
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x661a300d9bea35e416c2fd25b208cc052dbccf38ab0acb45a57336b12f2d26dd

Verified · — · source on-chain:Tether · synced —

Event history

Funds burned 2025-08-11T19:33:11+00:00

USDT burned: 9,194.117201 Block 23119919 Transaction: 0x046eafe35f1d147e3c429727b46d25eb1c100220a31e9cc58a4ae4dfa7611679
Added to blacklist 2025-03-03T23:57:59+00:00

USDT Block 21969790 Transaction: 0x661a300d9bea35e416c2fd25b208cc052dbccf38ab0acb45a57336b12f2d26dd

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